HGIT EDINBURGH LIMITED
Overview
| Company Name | HGIT EDINBURGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12327637 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HGIT EDINBURGH LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HGIT EDINBURGH LIMITED located?
| Registered Office Address | 10th Floor 5 Churchill Place E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HGIT EDINBURGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HGIT EDINBURGH LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for HGIT EDINBURGH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Mar 06, 2026 | 2 pages | AP04 | ||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Mar 06, 2026 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Termination of appointment of Cherie Tanya Lovell as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Jonida Vesiu as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Registration of charge 123276370012, created on Oct 29, 2025 | 22 pages | MR01 | ||
Registration of charge 123276370013, created on Nov 01, 2025 | 14 pages | MR01 | ||
Registration of charge 123276370011, created on Oct 29, 2025 | 51 pages | MR01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on Jul 21, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Cherie Tanya Lovell on Jun 27, 2025 | 2 pages | CH01 | ||
Appointment of Ms. Paivi Helena Whitaker as a director on Jun 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Hancock as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Cherie Tanya Lovell on May 20, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Hancock as a director on May 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Samantha Clarke as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Appointment of Samantha Clarke as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2022 | 12 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Who are the officers of HGIT EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720083 | ||||||||||||||
| VESIU, Jonida | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | Albanian | 343126880001 | |||||||||||||
| WHITAKER, Paivi Helena | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | Finnish | 305048350001 | |||||||||||||
| CRESTBRIDGE UK LIMITED | Secretary | W1S 3DG London 8 Sackville Street |
| 209231430001 | ||||||||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550528 | ||||||||||||||
| CLARKE, Samantha Louise | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom United Kingdom | United Kingdom | British | 322820680001 | |||||||||||||
| DREWETT, Simon Derwood Auston | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British | 195207080001 | |||||||||||||
| GALLANT, Darren Peter | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Canadian | 274478680001 | |||||||||||||
| HANCOCK, Ian | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 269283210001 | |||||||||||||
| LOVELL, Cherie Tanya | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | 309566160002 | |||||||||||||
| OBASI, Bruno Chibuzo | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British | 252050800001 | |||||||||||||
| PATTERSON, Wendy Jane | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British | 142327320002 | |||||||||||||
| ROTSEY, Carol Ann | Director | W1S 3DG London 8 Sackville Street United Kingdom | United Kingdom | British | 285624170001 | |||||||||||||
| TOWNSON, Neil David | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British | 46320530001 | |||||||||||||
| VAKALI, Eleni | Director | 5 Welbeck Street W1G 9YQ London 5 Welbeck St England | United Kingdom | Greek | 289706220001 | |||||||||||||
| WHITAKER, Paivi Helena | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Finnish | 305048350001 | |||||||||||||
| WINDSOR, Paul Justin | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British | 210430910002 | |||||||||||||
| HGR II INTERNATIONAL INVESTMENT MANAGER LLC | Director | Wilmington 19801 New Castle County 1209 Orange Street Delaware United States |
| 291275370001 | ||||||||||||||
| HGR II INTERNATIONAL INVESTMENT MANAGER LLC | Director | Wilmington 19801 New Castle County 1209 Orange Street Delaware United States |
| 264620640001 |
What are the latest statements on persons with significant control for HGIT EDINBURGH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0